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Job

BSA Analyst

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $40/hr - $60/hr

  • Contact:

    Nardyezda Acosta

  • Contact email:

    n.acosta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    10 days ago

  • Duration:

    6 months

  • Expiry date:

    2022-12-31

  • Startdate:

    ASAP

One of our biggest banking partners is looking to bring on an experienced BSA Analyst to their team. The BSA Analyst's main focus will be SAR writing and reporting for high-risk customers.

As a BSA Analyst, you will:

Research, analyze and investigate SAR 
Report any suspicious activity to upper levels
Knowledge of the bank's services to perform competent research of accounts
Provide counseling for account termination.
Determine if SARs filed require renewal as it gets near the three month renewal period

As a BSA Analyst, you will need:

3+ years in banking, experience in SAR filing and reporting, OFAC, EDD, AML, and KYC. 
CAMS certification preferred. 
Exceptional written and verbal skills.

​If you are a skilled Sr BSA Analyst, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the Southwest and West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Nardyezda Acosta, n.acosta@hamlynwilliams.com or (619) 331-5754

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